Agencies will continue to work closely: PM Modi on extradition of economic offenders from UKNarendra Modi and Keir Starmer discussed extradition of economic offenders. India wants Vijay Mallya, Nirav Modi, and Lalit Modi extradited...
25 Jul, 2025, 12.57 PM IST
Those who misuse democratic freedoms must be held to account: PM Modi on extradition of fugitives in UKPrime Minister Modi and UK Prime Minister Starmer addressed intensifying cooperation for extraditing fugitives, emphasizing accountability ...
25 Jul, 2025, 12.55 PM IST
Delhi court declares arms dealer Sanjay Bhandari fugitiveA special court in New Delhi has declared arms dealer Sanjay Bhandari a fugitive economic offender, based on an Enforcement Directorate cas...
05 Jul, 2025, 11.45 PM IST
Sanjay Bhandari case likely to impact India's extradition petitions: Justice LokurA UK court's rejection of India's appeal in the Sanjay Bhandari extradition case could jeopardize over 100 pending extradition requests for...
17 Apr, 2025, 12.06 AM IST
India pushes UK for extradition of Vijay Mallya and Nirav Modi at G20During the G20 summit, Indian Prime Minister Narendra Modi urged UK Prime Minister Keir Starmer to expedite the extradition of Vijay Mallya...
19 Nov, 2024, 02.01 PM IST
India seeks consensus among G20 nations for faster extradition of economic offenders: Jitendra Singh"All countries are on the same page as far extradition of fugitive economic offenders and recovery of assets are concerned. But different l...
11 Aug, 2023, 06.59 PM IST
ED booked 19 people under Fugitive Economic Offenders ActThe Enforcement Directorate has booked 19 people under the Fugitive Economic Offenders Act and out of that 10 persons have been declared as...
01 Aug, 2023, 07.26 PM IST
10 people declared fugitive economic offenders since 2018: GovernmentThe Fugitive Economic Offenders Act (FEOA) was enacted by the Narendra Modi government in 2018 to crackdown on those who are charged with h...
01 Aug, 2023, 06.46 PM IST
SC dismisses Vijay Mallya's plea against bid to declare him fugitive economic offender"The counsel for petitioner states that the petitioner is not giving any instructions to the advocate for the petitioner. In view of this s...
03 Mar, 2023, 02.24 PM IST
Many Indians illegally entering UK deported but billionaire fugitives Mallya, Nirav evade extraditionSimilarly, another economic offender billionaire Vijay Mallya, owner of now-defunct Kingfisher Airlines is facing extradition and is out on...
07 Jun, 2021, 03.22 PM IST
India-UK extradition relationship has improved: Minister Priti PatelIn reference to high-profile Indian extradition cases, including that of former Kingfisher Airlines chief Vijay Mallya and fugitive diamond...
11 May, 2021, 04.14 PM IST
Extradition of Vijay Mallya, Nirav Modi figures in India-UK virtual summitIndia has been pressing the United Kingdom to extradite Mallya and Modi to face trial in India for their alleged involvement in cases relat...
04 May, 2021, 09.46 PM IST
51 absconders who left country defrauded over Rs 17900 crore; CBI probe underway: GovernmentThe Central Bureau of Investigation has reported that as on date, 51 absconders and proclaimed offenders in 66 cases are known to have left...
03 Dec, 2019, 06.06 PM IST
Vijay Mallya can’t stay in UK by making political vendetta claims: Judge"The argument in this regard is mere fiction of his imagination to pose himself as a law-abiding citizen," Azmi said in a 55-page order dec...
20 Jan, 2019, 10.44 AM IST
India suggests 9-point action plan for combating financial offenders by G-20India has suggested active cooperation among G-20 countries to deal with fugitive economic offenders.
01 Dec, 2018, 02.12 PM IST
How fruitful is Fugitive Bill for extraditionThe bill also makes a provision of setting up a special court that, under the Prevention of Money-laundering Act, could declare a person as...
08 Mar, 2018, 11.06 PM IST
- Economic offender Narendra Rastogi extradited from US
Economic offender Narendra Kumar Rastogi was extradited on Friday the United States to face charges in a custom duty evasion case to the tu...
04 Jul, 2008, 09.09 PM IST